MSX Mall Private Limited
About MSX Mall Private Limited
Data last updated:
MSX Mall Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 June 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2002PTC115916. Its GSTIN is 09AABCN8537B1ZI (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Madhav Saran Agarwal and Alka Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at A – 44 Ground Floor Shakarpur, New Delhi, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹9.36 Cr and satisfied charges of ₹51.41 Cr on record. Court records list 115 cases involving the company, including 2 filed by the company and 111 filed against it; 39 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressA – 44 Ground Floor Shakarpur, New Delhi, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of MSX Mall Private Limited FY 2015 filings available
Financial Statement Summary of MSX Mall Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of MSX Mall Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of MSX Mall are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of MSX Mall Private Limited
MSX Mall Private Limited is audited by R K TULI & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K TULI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of MSX Mall Private Limited
MSX Mall has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhav Saran Agarwal Also directs: Grace Mansions Private Limited | Director | 14 Aug 2002 | 24 Years 1 Months | Current |
| Alka Agarwal | Director | 05 Jan 2005 | 21 Years 9 Months | Current |
Ownership and Shareholding of MSX Mall Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of MSX Mall Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2017 | Others | ₹4.31 Cr | Open |
| 24 Feb 2015 | Others | ₹5.05 Cr | Open |
| 13 Mar 2009 | Union Bank of India | ₹25 Cr | Satisfied |
| 20 Feb 2009 | Union Bank of India | ₹25 Cr | Satisfied |
| 22 Nov 2006 | Oriental Bank of Commerce | ₹1.41 Cr | Satisfied |
Total charge records: 5 View all charges
Legal Cases of MSX Mall Private Limited
MSX Mall Private Limited has 115 court cases on record: 2 filed by MSX Mall, 111 filed against it, 2 where it is another party. 39 cases are pending and 76 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 82 | 80 | 36 |
| High courts | 17 | 16 | 0 |
| NCLAT | 13 | 13 | 3 |
| Supreme Court | 3 | 2 | 0 |
Cases on record (5 of 115)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Netzero Finance Private Limited | Pending |
| District court, Ahmedabad, Gujarat | Court case (eCC) | Filed against the company by Netzero Finance Private Limited | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by PVR Inox Limited | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Religare Finvest Limited | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by BMW India Financial Services Private Limited | Disposed |
Full case history
All 115 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at MSX Mall Private Limited
Employment history and EPFO contributions of people linked to MSX Mall.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on MSX Mall Private Limited
MSX Mall Private Limited has 5 board changes on record since 2002: 2 appointments and 3 cessations. The latest: Anil Kumar Jain ceased to be Irp/Rp/Liquidator on 14 May 2024.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for MSX Mall Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by MSX Mall Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MSX Mall Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of MSX Mall Private Limited
MSX Mall has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCN8537B1ZI | Uttar Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MSX Mall Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about MSX Mall Private Limited
MSX Mall is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 June 2002 (24+ years old) and is registered under CIN U45201DL2002PTC115916.
MSX Mall has 2 current directors:
- Madhav Saran Agarwal - Director
- Alka Agarwal - Director
The GSTIN of MSX Mall is 09AABCN8537B1ZI, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of MSX Mall is U45201DL2002PTC115916. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MSX Mall has 115 court cases on record: 2 filed by the company and 111 filed against it. 39 are pending. Most are in the district courts.
MSX Mall was incorporated on 21 June 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Kumar Jain ceased to be Irp/Rp/Liquidator on 14 May 2024. Gautam Singhal ceased to be Irp/Rp/Liquidator on 22 Feb 2024. Sandeep Goel ceased to be Director on 06 Mar 2010. MSX Mall has 5 board changes on record in total.
The registered office of MSX Mall is at A – 44 Ground Floor Shakarpur, New Delhi, Delhi, India – 110092.
MSX Mall has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.5 Cr.
MSX Mall operates in the real estate and construction industry, in the real estate builders and developers segment.